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Company Name: DIAMOND H CONTROLS LIMITED

Company Type:

Limited Company

Company No:

00730330

Company Address:

DIAMOND H CONTROLS LIMITED
Unit 1 First Avenue
Maybrook Industrial Estate
Minworth
SUTTON COLDFIELD
B76 1BA


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DIAMOND H CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs28/10/19964.20
325 - Location of register of directors' interests in shares etc03/07/1996325
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
3.10 - Administrative Receiver's report31/12/19993.10
L64.01 - Early dissolution request19/05/2002L64.01
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
169 - Return by a company purchasing its own10/09/1993169
Notice of administration order29/01/19962.2(scot)
F14 - Notice of wind up13/11/2004F14
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
353 - Register of members17/04/1999353
Purchase own shares - written resolution20/01/2006WRES08
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
AA - Annual Accounts13/07/2000AA
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
BONA - Bona Vacantia disclaimer07/01/2001BONA
Scheme of Arrangement22/02/2006CLOSE
RES08 - Purchase own shares08/11/1995RES08
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
WRES13 - Other resolution - written resolution28/01/1999WRES13
353 - Register of members11/10/1999353
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
RELREC - Official Receiver's release02/11/2005RELREC
Statement of particulars of variation of rights attached to shares11/11/2004128(3)